Beechwood International Limited

Company Name	Beechwood International Limited
Directors	Doris Annette Thompson and John Allan Thompson
Company Status	Active
Company Number	02452988
Category	Private Limited Company
Incorporation Date	15 December 1989(34 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Doris Annette Thompson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(2 years after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	77 East Road Studio Shoreditch Bsl London N1 6AH

Director Name	John Allan Thompson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Australian
Status	Current
Appointed	15 December 1991(2 years after company formation)
Appointment Duration	32 years, 4 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	77 East Road Studio Shoreditch Bsl London N1 6AH

Secretary Name	John Allan Thompson
Nationality	Australian
Status	Current
Appointed	15 December 1991(2 years after company formation)
Appointment Duration	32 years, 4 months
Role	Management Consultant
Country of Residence	Australia
Correspondence Address	77 East Road Studio Shoreditch Bsl London N1 6AH

Contact

Website	beechwood.net

Location

Registered Address	77 East Road Studio Shoreditch Bsl London N1 6AH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	D.a. Thompson 50.00% Ordinary
1 at £1	J.a. Thompson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£42,960
Cash	£7,770
Current Liabilities	£66,934

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months ago)
Next Return Due	2 December 2024 (7 months, 2 weeks from now)

Filing History

24 November 2023	Change of details for Mr John Allan Thompson as a person with significant control on 19 November 2022 (2 pages)
24 November 2023	Director's details changed for Doris Annette Thompson on 19 November 2022 (2 pages)
24 November 2023	Change of details for Mrs Doris Annette Thompson as a person with significant control on 19 November 2022 (2 pages)
24 November 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
24 November 2023	Director's details changed for John Allan Thompson on 19 November 2022 (2 pages)
21 September 2023	Micro company accounts made up to 31 December 2022 (2 pages)
11 January 2023	Change of details for Mrs Doris Annette Thompson as a person with significant control on 18 November 2022 (2 pages)
11 January 2023	Director's details changed for John Allan Thompson on 18 November 2022 (2 pages)
11 January 2023	Confirmation statement made on 18 November 2022 with no updates (3 pages)
11 January 2023	Change of details for Mr John Allan Thompson as a person with significant control on 18 November 2022 (2 pages)
11 January 2023	Director's details changed for Doris Annette Thompson on 18 November 2022 (2 pages)
30 December 2022	Micro company accounts made up to 31 December 2021 (2 pages)
21 December 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
10 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
7 December 2020	Registered office address changed from Somerset House Strand London WC2R 1LA England to 77 East Road Studio Shoreditch Bsl London N1 6AH on 7 December 2020 (1 page)
25 September 2020	Micro company accounts made up to 31 December 2019 (2 pages)
26 February 2020	Registered office address changed from 47 Marylebone Lane London W1U 2NT to Somerset House Strand London WC2R 1LA on 26 February 2020 (1 page)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
18 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
12 January 2018	Confirmation statement made on 5 December 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 January 2016	Director's details changed for John Allan Thompson on 5 November 2015 (2 pages)
19 January 2016	Director's details changed for John Allan Thompson on 5 November 2015 (2 pages)
19 January 2016	Director's details changed for Doris Annette Thompson on 5 November 2015 (2 pages)
19 January 2016	Director's details changed for Doris Annette Thompson on 5 November 2015 (2 pages)
12 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
12 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
11 January 2016	Secretary's details changed for John Allan Thompson on 5 November 2015 (1 page)
11 January 2016	Secretary's details changed for John Allan Thompson on 5 November 2015 (1 page)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
6 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
6 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 December 2013	Director's details changed for John Allan Thompson on 11 December 2013 (2 pages)
11 December 2013	Director's details changed for Doris Annette Thompson on 11 December 2013 (2 pages)
11 December 2013	Director's details changed for Doris Annette Thompson on 11 December 2013 (2 pages)
11 December 2013	Secretary's details changed for John Allan Thompson on 11 December 2013 (1 page)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (5 pages)
11 December 2013	Director's details changed for John Allan Thompson on 11 December 2013 (2 pages)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (5 pages)
11 December 2013	Secretary's details changed for John Allan Thompson on 11 December 2013 (1 page)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (5 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
22 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 25 September 2012 (1 page)
24 August 2012	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 24 August 2012 (1 page)
24 August 2012	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 24 August 2012 (1 page)
23 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 December 2009	Director's details changed for John Allan Thompson on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Doris Annette Thompson on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Doris Annette Thompson on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Doris Annette Thompson on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for John Allan Thompson on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for John Allan Thompson on 1 October 2009 (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 December 2008	Return made up to 05/12/08; full list of members (4 pages)
9 December 2008	Return made up to 05/12/08; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 January 2008	Return made up to 05/12/07; full list of members (3 pages)
16 January 2008	Return made up to 05/12/07; full list of members (3 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
7 December 2006	Return made up to 05/12/06; full list of members (3 pages)
7 December 2006	Return made up to 05/12/06; full list of members (3 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
16 January 2006	Return made up to 05/12/05; full list of members (2 pages)
16 January 2006	Return made up to 05/12/05; full list of members (2 pages)
28 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
28 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
24 January 2005	Return made up to 05/12/04; full list of members (7 pages)
24 January 2005	Return made up to 05/12/04; full list of members (7 pages)
9 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
13 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
30 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 January 2003	Return made up to 05/12/02; full list of members (7 pages)
29 January 2003	Return made up to 05/12/02; full list of members (7 pages)
19 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 December 2001	Return made up to 05/12/01; full list of members 363(287) ‐ Registered office changed on 05/12/01 (6 pages)
5 December 2001	Return made up to 05/12/01; full list of members 363(287) ‐ Registered office changed on 05/12/01 (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
20 February 2001	Return made up to 05/12/00; full list of members 363(287) ‐ Registered office changed on 20/02/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 2001	Return made up to 05/12/00; full list of members 363(287) ‐ Registered office changed on 20/02/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 October 2000	Return made up to 05/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 October 2000	Return made up to 05/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 February 2000	Registered office changed on 14/02/00 from: c/o griffiths miles supply & co 7 gore road burnham slough SL1 8AA (1 page)
14 February 2000	Registered office changed on 14/02/00 from: c/o griffiths miles supply & co 7 gore road burnham slough SL1 8AA (1 page)
20 May 1999	Auditor's resignation (1 page)
20 May 1999	Auditor's resignation (1 page)
18 March 1999	Full accounts made up to 31 December 1998 (7 pages)
18 March 1999	Full accounts made up to 31 December 1998 (7 pages)
23 December 1998	Return made up to 05/12/98; no change of members (4 pages)
23 December 1998	Return made up to 05/12/98; no change of members (4 pages)
1 April 1998	Full accounts made up to 31 December 1997 (7 pages)
1 April 1998	Full accounts made up to 31 December 1997 (7 pages)
19 December 1997	Return made up to 05/12/97; no change of members (4 pages)
19 December 1997	Return made up to 05/12/97; no change of members (4 pages)
4 March 1997	Full accounts made up to 31 December 1996 (8 pages)
4 March 1997	Full accounts made up to 31 December 1996 (8 pages)
22 December 1996	Return made up to 05/12/96; full list of members (6 pages)
22 December 1996	Return made up to 05/12/96; full list of members (6 pages)
13 May 1996	Full accounts made up to 31 December 1995 (8 pages)
13 May 1996	Full accounts made up to 31 December 1995 (8 pages)
30 November 1995	Return made up to 05/12/95; no change of members 363(287) ‐ Registered office changed on 30/11/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 November 1995	Return made up to 05/12/95; no change of members 363(287) ‐ Registered office changed on 30/11/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
21 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

Beechwood International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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